Unclaimed property directory
Unclaimed property held by Citizens Business Bank
Browse possible unclaimed-property accounts associated with Citizens Business Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,968
- Total reported
- $5,804,651
- Largest account
- $208,153.53
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Gonzales, Joseph Stuart
3741 Lynwood Drive, Highland, CA, 92346
Held by Citizens Business Bank
Checking accounts
$208,153.53
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Diamond Drywall Construction Inc
CA, 00000
Held by Citizens Business Bank
Cashier's checks
$205,101.21
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United, States Treasury
CA, 00000
Held by Citizens Business Bank
Cashier's checks
$205,101.21
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D Clinton & Joan W Bennett Tr
1830 Bushnell Avenue, South Pasadena, CA, 91030
Held by Citizens Business Bank
Checking accounts
$161,245.34
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Duro, Henry
5438 North Victoria Avenue, Highland, CA, 92346
Held by Citizens Business Bank
Checking accounts
$148,365.55
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Thornton DBA Premier Marketing Robert L
27807 Barbate, Mission Viejo, CA, 92692
Held by Citizens Business Bank
Checking accounts
$123,918.07
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Aron Berk Trustee For The Berk Family Tr Dtd Sept
9214 South Main Street, Los Angeles, CA, 90003
Held by Citizens Business Bank
Matured CD or save cert
$121,630.99
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Mario A Baricelli JR Special Needs Trust
301 West 2nd Street 106, Santa Ana, CA, 92701
Held by Citizens Business Bank
Checking accounts
$121,232.57
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Guzman, Juan J Trustee
301 West 2nd Street 106, Santa Ana, CA, 92701
Held by Citizens Business Bank
Checking accounts
$121,232.57
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Allied Service Workers Union Of The USA
1240 North Lakeview Avenue Ste290, Anaheim, CA, 92807
Held by Citizens Business Bank
Checking accounts
$119,209.03
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Hemsley Unitrust Dtd 5/6/91
26240 Cherry Hill Boulevard, Sun City, CA, 92586
Held by Citizens Business Bank
Checking accounts
$90,764.87
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Dunlop, Charles Lm
1 Enterprise, Aliso Viejo, CA, 92656
Held by Citizens Business Bank
Checking accounts
$82,495.62
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Smith, Jeffrey G
6670 Avenida Michaelinda, Riverside, CA, 92509
Held by Citizens Business Bank
Savings accounts
$68,067.74
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Smith, Paula
6670 Avenida Michaelinda, Riverside, CA, 92509
Held by Citizens Business Bank
Savings accounts
$68,067.74
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Johanson Dielectrics International Inc
4001 Calle Tecate, Camarillo, CA, 93012
Held by Citizens Business Bank
Checking accounts
$61,520.60
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Glore, Clint F
00000
Held by Citizens Business Bank
Cashier's checks
$61,310.68
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Maloncon, Raymond
1125 East East Street, Ontario, CA, 91764
Held by Citizens Business Bank
Savings accounts
$52,579.08
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The Walkey Family Trust
2930 Gertrude Avenue, La Crescenta, CA, 91214
Held by Citizens Business Bank
Savings accounts
$50,871.33
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Martinelli, Jean
28663 Eridanus Drive, Sun City, CA, 92586
Held by Citizens Business Bank
Matured CD or save cert
$48,087.15
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Central, Diagnostic Laboratory
5955 De Soto Avenue Suite 132, Woodland Hills, CA, 91367
Held by Citizens Business Bank
Checking accounts
$47,911.38
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Lion Oil & Gas Company LLC
12942 107 Street, Edmonton, 54
Held by Citizens Business Bank
Checking accounts
$46,892.34
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Rascoe, George H
642 North Naomi, Burbank, CA, 91505
Held by Citizens Business Bank
Savings accounts
$45,872.97
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County, Escrow
No address on file
Held by Citizens Business Bank
Checking accounts, demand deposit
$43,333.55
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Richard E Ashbran A Law Corporation
PO Box 191, Glendora, CA, 91740
Held by Citizens Business Bank
Checking accounts
$37,143.10
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Diamond Drywall Construction Inc
CA, 00000
Held by Citizens Business Bank
Cashier's checks
$36,794.24
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Nevaeh S Escrow Inc
12139 Mount Vernon Avenue Suite 102, Grand Terrace, CA, 92313
Held by Citizens Business Bank
Checking accounts
$36,562.30
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Law Office Of John T Borje
9650 Business Center Drive 127, Rancho Cucamonga, CA, 91730
Held by Citizens Business Bank
IOLTA, interest on lwyrs trust
$35,402.55
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The McCormack Childrens Trust
21605 Via Liago, Perris, CA, 92570
Held by Citizens Business Bank
Checking accounts
$32,893.69
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Camp, Estie
Unknown, Unknown, 0000
Held by Citizens Business Bank
Checking accounts, demand deposit
$32,565.55
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Camp, Verle
Unknown, Unknown, 0000
Held by Citizens Business Bank
Checking accounts, demand deposit
$32,565.55
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Burland, Doris H
1436 Briarcroft Road, Claremont, CA, 91711
Held by Citizens Business Bank
Savings accounts
$32,110.49
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Guzman, Justino A
416 California Avenue, Mc Farland, CA, 93250
Held by Citizens Business Bank
Savings accounts
$31,128.90
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Maaliki, Naji S
1105 Santa Anita Avenue, South El Monte, CA, 91733
Held by Citizens Business Bank
Checking accounts
$29,205.65
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Stemrich, Frederich E
4012 Las Casas, Claremont, CA, 91711
Held by Citizens Business Bank
Checking accounts
$28,530.48
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Stemrich, Eileen M
4012 Las Casas, Claremont, CA, 91711
Held by Citizens Business Bank
Checking accounts
$28,530.48
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Johnson, Harold F JR
5209 Paseo De Pablo, Torrance, CA, 90505
Held by Citizens Business Bank
Savings accounts
$27,229.16
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Law Offices Of Terence Baird
CA, 85757
Held by Citizens Business Bank
Checking accounts
$26,783.07
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Estate Of Donald C Smith
635 West Foothill Bl, Monrovia, CA, 91016
Held by Citizens Business Bank
Matured CD or save cert
$26,701.75
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Martinelli, Jean A
28663 Eridanus Drive, Sun City, CA, 92586
Held by Citizens Business Bank
Matured CD or save cert
$25,350.32
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Fidelity Investments FBO Thuyhong Bui #
00000
Held by Citizens Business Bank
Cashier's checks
$25,000.00
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G P D Inc.
Hold At Br 241, CA
Held by Citizens Business Bank
Checking accounts
$24,225.71
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Christensen, Spencer
PO Box 2926, Fresno, CA, 93745
Held by Citizens Business Bank
Savings accounts
$24,051.13
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Eugenia M Dunbar Irrv Trust
1017 Easy Street, Los Angeles, CA, 90042
Held by Citizens Business Bank
Checking accounts
$23,789.88
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Bolton, Loraine
1017 Easy Street, Los Angeles, CA, 90042
Held by Citizens Business Bank
Checking accounts
$23,789.88
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Steelworkers Oltimers Foundation
3355 East Gage Avenue, Huntington Park, CA, 90255
Held by Citizens Business Bank
Checking accounts
$22,768.40
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Vilicich, John
John Vilicich Administator 840 West 9th Street, San Pedro, CA, 90731
Held by Citizens Business Bank
Checking accounts, demand deposit
$22,426.14
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Estate Of Vincent Joe Marinkovi
John Vilicich Administator 840 West 9th Street, San Pedro, CA, 90731
Held by Citizens Business Bank
Checking accounts, demand deposit
$22,426.14
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Christine Downing Trust
601 East Arrellaga Street Suite 102, Santa Barbara, CA, 93103
Held by Citizens Business Bank
Checking accounts
$22,243.84
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Quinn, Jacquelyn A Trustee
601 East Arrellaga Street Suite 102, Santa Barbara, CA, 93103
Held by Citizens Business Bank
Checking accounts
$22,243.84
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Urban Marketing Inc.
1271 Enterprise Court, Corona, CA, 92880
Held by Citizens Business Bank
Checking accounts
$21,998.94